CAERUS PERIOUSIA LTD

Company number SC389879

Date	Type	Description	View / Download
24 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
08 Aug 2015	MR01	Registration of charge SC3898790003, created on 4 August 2015	(6 pages)
28 Apr 2015	MR04	Satisfaction of charge SC3898790001 in full	(1 page)
24 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 1	(3 pages)
29 Oct 2014	MR01	Registration of charge SC3898790002, created on 20 October 2014	(13 pages)
21 Oct 2014	MR01	Registration of charge SC3898790001, created on 10 October 2014	(21 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
28 Jan 2014	CERTNM	Company name changed excelsior estates LIMITED\certificate issued on 28/01/14 CONNOT ‐	(3 pages)
28 Jan 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-01-20	(1 page)
15 Jan 2014	TM01	Termination of appointment of Ahsin Akram as a director	(1 page)
15 Jan 2014	AD01	Registered office address changed from C/O Mr a Akram 21 Dalmellington Drive East Kilbride Glasgow G74 4XH on 15 January 2014	(1 page)
15 Jan 2014	AP01	Appointment of Mr Shazad Ahmed Bakhsh as a director	(2 pages)
09 Jan 2014	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 1	(3 pages)
05 Dec 2013	CERTNM	Company name changed exchangelaw (477) LIMITED\certificate issued on 05/12/13 CONNOT ‐	(3 pages)
05 Dec 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-11-28	(1 page)
20 Nov 2013	AD01	Registered office address changed from Standard Buildings (4Th Fl.) 94 Hope Street Glasgow Lanarkshire G2 6PH on 20 November 2013	(1 page)
20 Nov 2013	TM01	Termination of appointment of Shelf Director Limited as a director	(1 page)
20 Nov 2013	TM01	Termination of appointment of David Beveridge as a director	(1 page)
20 Nov 2013	TM02	Termination of appointment of Shelf Secretary Limited as a secretary	(1 page)
20 Nov 2013	AP01	Appointment of Mr Ahsin Akram as a director	(2 pages)
03 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
06 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(5 pages)
31 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
07 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(5 pages)
03 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(32 pages)